Mgdin.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Mgdin Website Preview

Live Capture

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Jun 30, 2025

Mgdin.com

This domain was registered 4 years ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy.

For complaint:

Email: [email protected]
Phone: +65.31581931

Suspicious Shop

Trust Score

Location

Mgdin.com operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Mgdin.com harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

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Is mgdin.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks mgdin.com because it was classified as suspicious shop.

Through our comprehensive security analysis, mgdin.com has been identified as a potential suspicious shop. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Crypto Scam - High Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Mgdin.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

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Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of mgdin.com and review privacy policies before submitting personal data.

Crypto Scam - High Risk

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for mgdin.com suggests legitimate business operations and sustained user engagement over time.

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

June 30, 2025 at 12:28 AM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

1612 days

Registrant

Redacted for privacy

Privacy Protected

Registrar Gname.com Pte. Ltd.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.80.1

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Security Analysis

Detection Signatures:

Financial Service Registration Form Crypto Scam - High Risk Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

enemy-angel-triple-coffee

Unique identifier based on site analysis

Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.

6 Steps and Tips Avoid Online Shopping Scams

Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.

Read Now

How to block Mgdin.com?

Gridinsoft has the capability to block mgdin.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "mgdin.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "mgdin.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Mgdin.com

General

Domain Name MGDIN.COM

Registry Domain ID 2587885348_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.gname.com

Registrar URL www.gname.com

Registrar Registration Expiration Date 2026-01-29T13:53:35Z

Registrar Gname.com Pte. Ltd.

Registrar IANA ID 1923

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +65.31581931

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-06-29T15:21:56Z

Creation Date 2021-01-29T13:53:35Z

Registrant Information

Registrant Country HK,CN

Registrant Email https://rdap.gname.com/extra/contact?type=registrant&domain=MGDIN.COM

Administrative Contact

Admin Email https://rdap.gname.com/extra/contact?type=admin&domain=MGDIN.COM

Technical Contact

Tech Email https://rdap.gname.com/extra/contact?type=technical&domain=MGDIN.COM

Name Servers

Name Server COLIN.NS.CLOUDFLARE.COM

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Domain Name: MGDIN.COM
Registry Domain ID: 2587885348_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: www.gname.com
Updated Date: 2025-06-29T15:21:56Z
Creation Date: 2021-01-29T13:53:35Z
Registrar Registration Expiration Date: 2026-01-29T13:53:35Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Reseller:
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.31581931
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Redacted for privacy
Registrant Name: Redacted for privacy
Registrant Organization: Redacted for privacy
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: Redacted for privacy
Registrant Postal Code: Redacted for privacy
Registrant Country: HK,CN
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=MGDIN.COM
Admin Name: Redacted for privacy
Admin Organization: Redacted for privacy
Admin Street: Redacted for privacy
Admin City: Redacted for privacy
Admin State/Province: Redacted for privacy
Admin Postal Code: Redacted for privacy
Admin Country: Redacted for privacy
Admin Phone: Redacted for privacy
Admin Fax: Redacted for privacy
Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=MGDIN.COM
Tech Name: Redacted for privacy
Tech Organization: Redacted for privacy
Tech Street: Redacted for privacy
Tech City: Redacted for privacy
Tech State/Province: Redacted for privacy
Tech Postal Code: Redacted for privacy
Tech Country: Redacted for privacy
Tech Phone: Redacted for privacy
Tech Fax: Redacted for privacy
Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=MGDIN.COM
Name Server: AUDREY.NS.CLOUDFLARE.COM
Name Server: COLIN.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Mgdin.com?

If you own Mgdin.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for mgdin.com

5 4 3 2 1